The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]

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10/23/2008
Operation Devil Horns - Violent Gang Faces Racketeering Indictment
MS-13 is quite active in our area of DC / Northern VA, but it looks like Northern California is going to take a hard crack at them - they've named 22 defendants in a sprawling indictment that covers "murder, attempted murder, assault, robbery, extortion, witness tampering, narcotics trafficking and the interstate transportation of stolen vehicles. More via MarketWatch.

-- MDT

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8/05/2008
Brocade Moves Against Former Executives
Racketeering claims against ten former executives and board members were filed late last week. Law firm Wilson Sonsini, along with name partner, Larry Sonsini (also a former Brocade board member) have paid Brocade $9.5 million to ensure exclusion from the recently filed lawsuit. Lots more at Law.com.

-- MDT

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4/03/2008
It's Official
Melvin Weiss pleads guilty to racketeering.

-- MDT

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10/10/2007
Milberg's Schulman Enters Guilty Plea
Racketeering... We knew the deal was done. And now the Schulman guilty plea is in.

-- MDT

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